The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Jean-luc Bruno Francis Giraudo
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ritson, Simon David
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Allen, Bianca Ann
    Director born in June 1993
    Individual (26 offsprings)
    Officer
    2013-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Collinson, Simon Daniel
    Administrator born in April 1984
    Individual
    Officer
    2008-12-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Heaford, Eleanor
    Company Director born in October 1989
    Individual
    Officer
    2013-04-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Mcalister, Zoe
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Redmond, Amy
    Director born in November 1991
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-21 ~ 2007-12-10
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-21 ~ 2007-12-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAXMOOR LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
29,905 GBP2024-09-30
198,098 GBP2023-09-30
Cash at bank and in hand
2,363 GBP2024-09-30
4,230 GBP2023-09-30
Current Assets
32,268 GBP2024-09-30
202,328 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,688 GBP2024-09-30
-14,631 GBP2023-09-30
Net Current Assets/Liabilities
26,580 GBP2024-09-30
187,697 GBP2023-09-30
Equity
Called up share capital
143 GBP2024-09-30
143 GBP2023-09-30
Retained earnings (accumulated losses)
26,437 GBP2024-09-30
187,554 GBP2023-09-30
Equity
26,580 GBP2024-09-30
187,697 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
22,970 GBP2024-09-30
196,039 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,935 GBP2024-09-30
2,059 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
29,905 GBP2024-09-30
198,098 GBP2023-09-30
Corporation Tax Payable
Current
4,486 GBP2024-09-30
13,536 GBP2023-09-30
Other Creditors
Current
1,202 GBP2024-09-30
1,095 GBP2023-09-30
Creditors
Current
5,688 GBP2024-09-30
14,631 GBP2023-09-30
Equity
Called up share capital
143 GBP2024-09-30
143 GBP2023-09-30

  • THAXMOOR LTD
    Info
    Registered number 06378018
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2007-09-21 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.